THE VALDIVIESO GROUP, LLC - Florida Company Profile
| Entity Name: | THE VALDIVIESO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VALDIVIESO GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2020 (5 years ago) |
| Document Number: | L15000151193 |
| FEI/EIN Number |
47-5284820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 Street, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 191 ST, Suite 812, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdivieso Fernando | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| VALDIVIESO FERNANDO | Authorized Member | 3300 NE 191 ST Suite 812, Aventura, FL, 33180 |
| Vignolo Luis M | Manager | 3300 NE 191 St, Aventura, FL, 33180 |
| Valdivieso Fernando | Auth | 3300 NE 191 St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 2980 NE 207 Street, Suite 303, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2980 NE 207 Street, Suite 303, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2020-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-30 | Valdivieso, Fernando | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-30 |
| LC Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State